Date : 23 May 2013

First and Final Dividend

OCB BERHAD

EX-date

11/07/2013
Entitlement date15/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt (single tier) Dividend of 1.5% (1.5 sen per share)
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel No. : 603-7720 1188
Fax No. : 603-7720 1111
Payment date 31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)1.5

Remarks :
With reference to the Notice of Annual General Meeting ("AGM") dated 27 May 2013, the payment of the First and Final Tax Exempt (single tier) Dividend is subject to shareholders' approval under Resolution 2 at the Fifty-Fourth AGM of OCB Berhad which will be held on 20 June 2013.


Announcement Info

Company NameOCB BERHAD  
Stock Name OCB    
Date Announced23 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoO--130520-75681
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